3BMEXhveAyqSJYgn7LozoWocJL9zJAuDgL3BMEXhveAyqSJYgn7LozoWocJL9zJAuDgL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhveAyqSJYgn7LozoWocJL9zJAuDgL | -1 (1) | 0.0000 | 0.0128 | 0.0159 | 0.0000 | 0.0121 | 0.0037 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhveAyqSJYgn7LozoWocJL9zJAuDgL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5831969 |
| Current Blanace Percentile | Top 80.5 % |
| Maximum Balance (BTC) | 0.0128 |
| Maximum Balance Rank | 549553 |
| Maximum Balance Percentile | Top 7.6 % |
| First Seen Block | 624529 (04/05/2020 14:43) |
| Last Seen Block | 803758 (08/18/2023 13:27) |
| Account Age (Blocks) | 244197 |
| Account Age Rank | 5825928 |
| Account Age Percentile | Top 80.5 % |
| Deposits From External Accounts (BTC) | 0.0159 |
| Deposits From External Accounts Rank | 520824 |
| Deposits From External Accounts Percentile | Top 7.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1291777 |
| Deposits From BitMEX Accounts Percentile | Top 17.8 % |
| Withdrawls To External Accounts (BTC) | 0.0121 |
| Withdrawls To External Accounts Rank | 300999 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0037 |
| Withdrawls To BitMEX Accounts Rank | 3424666 |
| Withdrawls To BitMEX Accounts Percentile | Top 47.3 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 279975 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1068563 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 191512 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1981056 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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